2-Day Virtual Class | August 26th & 27th, 2027 | 9:00am-3:00pm CENTRAL Time | $499

(Outline will be updated throughout the year.)

Designed as a comprehensive look at BSA, BSA Exam, regulations and FAQs, this must attend conference will provide you will in-depth learning on BSA.  As a valued customer you can also add to your cart 40 videos for training your staff and Board of Directors on BSA at a discounted price.  Win/Win—you learn and they learn.  Look forward to having you on our training adventure this summer.

Key Highlights:

• Marijuana Schedule III Implications
• Hemp Ban goes into effect November 12 –what are changes for BSA?
• Big Settlements on Epstein and Sex Trafficking
• Review Exam Manual and Chapter X regulation
• Beneficial Ownership Exemptive Relief
• Filing SARs on insiders
• Social Engineering and ID Theft
• FinCEN Updates
• What’s up with reputational risk
• Beneficial Ownership Form Line by Line
• AML/CFT Program Rules Update
• In-depth Study of the FFIEC BSA Exam Manual, Regulations and FAQs
• Get ready checklist for your exam
• BSA Referral Forms for Staff
• Templates for writing your narrative
• Legislative Update—maybe CTR numbers to increase
• Fraud and more fraud—Filing SARs for Fraud
• Consent Orders and Hot Spots

Who should attend?

BSA Officers, BSA Staff, Operations, Compliance and Security

Day one:

9:00- 10:00 What’s New and Happening since Last Year

10:00 -10:15 Break

10:15-11:00 Breaking Down the Pillars and Developing a Risk Assessment

11:00 – 11:15 Break

11:15 – 12:00 CIP, CDD

12:00- 1:00 p.m. Lunch

1:00-2:00 p.m.  Beneficial Ownership and High Risk Customers—End of

Reputational Risk

2:00-2:15 Break

2:15 to 3:00 SARs, Decision Making, Working With Law Enforcement—New FAQs

Day Two:

9:00 – 10:00 Special Report:  Elder Fraud, Check Fraud, Oil Smuggling, Illegal Aliens and

Sextortion & Referral Forms

10:00 – 10:15 Break

10:15-11:00  Currency Transaction Reporting & Exemptions

11:00 -11:15 Break

11:15-12:00    314 a, 314 b, Record Keeping Requirements for Monetary

Instruments and Funds Transfers

12:00-1:00 p.m. Lunch

1:00 p.m. to 2:00 OFAC—OFAC Compliance Program

2:00- 2:15 Break

2:15-3:00 Consent Orders

Seminar Instructors

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience.  Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more.  She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service.  Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

Registration 

The cost to attend this 2-day virtual event is $499 for one connection*. Please register the person you wish to receive the log-in and handouts links.
*You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $200 will be billed for each additional login.

Registration fees include instruction, live interaction with the instructor, any materials and manuals used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (800) 354-3051.